ICS DIRECTORS LIMITED
Overview
| Company Name | ICS DIRECTORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04380115 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ICS DIRECTORS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ICS DIRECTORS LIMITED located?
| Registered Office Address | 2 Mannin Way LA1 3SU Lancaster |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ICS DIRECTORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ICS DIRECTORS LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2025 |
| Overdue | No |
What are the latest filings for ICS DIRECTORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Satisfaction of charge 043801150002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Registration of charge 043801150002, created on Sep 10, 2021 | 35 pages | MR01 | ||||||||||
Satisfaction of charge 043801150001 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Feb 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Registration of charge 043801150001, created on Dec 03, 2020 | 32 pages | MR01 | ||||||||||
Confirmation statement made on Feb 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Feb 22, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Who are the officers of ICS DIRECTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYON, John | Director | Mannin Way LA1 3SU Lancaster 2 United Kingdom | England | British | 53949710002 | |||||
| COONEY, Anthony John | Secretary | 11 Bluebell Way Bamber Bridge PR5 6XQ Preston Lancashire | British | 80577510001 | ||||||
| HAWORTH, Michael Alfred | Secretary | 21 Rossall Road Ansdell FY8 4ES Lytham St. Annes Lancashire | British | 108585160001 | ||||||
| KEOGH, Margaret Ann | Secretary | 15 Priorsgate LA3 3RN Morecambe Lancashire | British | 91172580002 | ||||||
| LYON, John | Secretary | 2 Cavendish Court Bolton Le Sands LA5 8ED Carnforth Lancashire | British | 53949710002 | ||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| COONEY, Anthony John | Director | 11 Bluebell Way Bamber Bridge PR5 6XQ Preston Lancashire | British | 80577510001 | ||||||
| HEPWORTH, John Peter | Director | 14 Hall Drive Torrisholme LA4 6XS Morecambe Lancashire | United Kingdom | British | 21488250001 | |||||
| KEOGH, Margaret Ann | Director | 15 Priorsgate LA3 3RN Morecambe Lancashire | British | 91172580002 | ||||||
| SMITH, John Hartley | Director | 83 Lightfoot Lane Fulwood PR2 3LS Preston Lancashire | England | British | 35457020001 | |||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of ICS DIRECTORS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Lyon | Apr 06, 2016 | Mannin Way LA1 3SU Lancaster 2 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0